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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Treat as urgent "ahkmeed"<ahkmeed0@myway.com>
COMPANY REPRESENTATIVE NEEDED "importexport60" <importexport60@terra.com.mx>
NOTIFICATION. harry@harrypoker.orangehome.co.uk
YOU WON susan@jonessusan5.orangehome.co.uk
PARTNERSHIP INVITATION "peterson hendrick" <hendypea24@hotmail.co.uk>
From Aisha Aisha dabore <aishadabore@yahoo.com>
BILL AND EXCHANGE MANAGER "funshoclark " <funnsho_clark@yahoo.it>
From Aisha Aisha dabore <aisha_dabore@yahoo.com>
YOUR COMPENSATION "anpet05@terra.es" <anpet05@terra.es>
PRIZE AWARD NOTIFICATION "BRITISH INTERNATIONAL LOTTERY" <prizenotices@hotmail.com>
From Aisha Aisha dabore <aisha2dabore@yahoo.com>
GOOD DAY tony chidi <tonchid2005@yahoo.co.in>
PLEASE DO WRITE ME BACK: VERY IMPORTANT "Mrs. Rose Mkama" <rose_mkama1@hotmail.com>
WORKING FOR GOD rose williams <rose502_williams@yahoo.fr>
KINDLY CONTACT YOUR CLAIMS AGENT. "west morgan" <westmorgan18@hotmail.com>
EARN UP TO $500 WEEKLY "info_rep_77@terra.es" <info_rep_77@terra.es>
From Aisha Aisha dabore <aisha3dabore@yahoo.com>
LOTTERY WINNING NOTIFICATION!!! "STAATS LOTTERY" <richlip101@delphiforums.com>
From Madam Nary Mesah Mrs Nary Mesah <nmesah2@yahoo.co.jp>
URGENT ASSISTANCE NEEDED: "MONICA MARTINS" <monicamartins15@hotmail.co.uk>
Cythia Thomas {co-ordinator SWISS NATIONAL LOTTERY NOTIFICAT... cythia thomas <cythiathomas_notification14@yahoo.com>
GOOD DAY, williams nico <williams@williamsnico.orangehome.co.uk>
ASSALAM ALLAIKUM, Zainab Hassan <mrs_zainabhassan13211@hotmail.com>
Are You The Next of Kin? "Dr. Melbourne Lucas" <meluc@walla.com>
CONGRATULATIONS FROM MEMBERS AND STAFF OF STAATS LOTERIJ FOR... henk@hmmicsft.orangehome.co.uk
CONTACT PERSON: MR.GARY GUNTER FOR YOUR PRICE daurice@dauricemaya0.orangehome.co.uk
Donation From Mrs cintia oumar cy oumar <cy_oumar_4@yahoo.ca>
PLEASE CAN YOU ASSIST US ? Patrick Radebe <patradebe473@yahoo.com.sg>
YOU ARE TO CONTACT MR. RENE HUSON FOR THE CLAIM OF YOUR PRIZ... colleen@colleenvanken0.orangehome.co.uk
CONGRATULATION. AWAIT YOUR RESPONSE felicia@mon06.orangehome.co.uk
CONTACT YOUR CLAIMS AGENT "WORLD WIDE LOTTERY" <osidkds@hotmail.com>
FROM : BAN NANA ban nana <bannana125@yahoo.com>
GOOD DAY "PATRICIA " <bardept3@rediffmail.com>
PLEASE REPLY URGENTLY. "bukari ahmed" <bkrahmed00@hotmail.com>
URGENT RESPOND NEEDED. MOSUN MOLA <mosunmola_tg@yahoo.com>
Greetings to you <grace_peter20012001@yahoo.co.jp>
Your Prize lotto@lonlae0.orangehome.co.uk
Ref : NL/1221/76 claudia@kerkhoofclaudia3.orangehome.co.uk
Call me on this phone number: 234-8035398785 barrdonuwuor@microcamp.com.br
FROM THE DESK OF BARRISTER MOHAMMED JAWAID. "BARRISTER MOHAMMED JAWAID" <barr_mohammedjawaid12@hotmail.co.uk>
Lucky Number: 2-5-0-4-9 oncs@oncs2.orangehome.co.uk
URGENT ASSISTANCE "aminat bobi kabila" <kabilaever002@hotmail.com>
HELLO CAN I HAVE CONFIDENCE IN YOU mark philip <philip_mark003@yahoo.com>
YOUR EMAIL ADDRESS WON Miguel Martinez <spanishlttry@yahoo.com>
Royal Spainish Sweepstake Royal Spainish Sweepstake <rayoloteriaaa20062007@yahoo.com>
Your trust is neeeded "gen_alimoh102@terra.es" <gen_alimoh102@terra.es>
YOUR COMPENSATION. "judehenry4@terra.es" <judehenry4@terra.es>
Viable Investment Proposition "Walter Sisulu" <wjsisulu11@hotmail.com>
Your Email Result (Won) "Your Email Result (Won)" <remitance@aim.com>
Please read and get back immediately its very important. "Mr. Richard Kofi Addo" <addok28@hotmail.com>
Viable Investment Proposition "Walter Sisulu" <wjsisulu12@hotmail.com>
From: Jen Kossa allk 2000b <allk2000b@yahoo.ie>
(no subject) "aminudamba@terra.es" <aminudamba@terra.es>
It Has Been A Long Time........From Barrister Rodrigue. BARRISTER RODRIGUE MICHELLE <contact_rodriguechambers@yahoo.fr>
Proposal: Urgent Assistance Needed Chambers Hogarth <hogarthchambers17@yahoo.com.vn>
FROM:Don Mike(ESQ) "b08037573041@terra.es" <b08037573041@terra.es>
Urgent!! Please Help Me "jessica Lewis" <jessicalewis868@hotmail.com>
asking for help "FRANK PAUL ROLAND" <paulroland@hotmail.de>
urgent need esther kabba <estherkabba_5@yahoo.com>
From Caecilia D. Lloyd (Mrs) (Claim Prize) caecilia@caecilia0.orangehome.co.uk
Hi... "ibrahim mustapha" <ibrahimmustapha2222@hotmail.com>
URGENT RECONFIRMATION "dredetony@terra.es" <dredetony@terra.es>
YOUR DIPLOMATIC CASH PAYMENT OF US$10 M cbnoffice@cbnoffice25.orangehome.co.uk
=?UTF-8?Q?URGENT_=C2=A0PARTNERSHIP_REQUIRE?= vivian misamore <vivian@misamorevivian.orangehome.co.uk>
URGENT ATTENTION OF:Marga de Langen "nestor etekobeh" <etekobeh01@hotmail.com>
FROM: MR. JOHN peter "john_peter200@terra.es" <john_peter200@terra.es>
EAASL 30/10/02/0P1 (CONGRATULATIONS) "UK lottery" <lottuk_011e@hotmail.co.uk>
From Grace to Gagnon: THANKS FOR YOUR RESPONSE IN GOOD FAITH "grace ndlovu" <grandlovu15@hotmail.com>
FROM MISS SANDRINE <sandrinegayer01@yahoo.co.jp>
HIGHLY URGENT !!! "Bullet Oki" <bulletooki3@hotmail.com>
FROM MR EDWARD NWOSU "Mr Edwadr Nwosu" <mredwardnwsou103@hotmail.com>
FROM: Dr. Rhone Aare "Mr.Rhone Aare"<ak_ja07@myway.com>
Congratulations Congratulations Congratulations "sa_lop103@hotmail.co.uk sa_lop103@hotmail.co.uk" <sa_lop103@hotmail.co.uk>
Kindly Hear My Cry and Help. "Mrs Stevens Maria" <mrsstevensmarialtg2@hotmail.com>
Dearly Beloved "Lady Rita Mosley" <jenni@reedtribe.org>
Update, Treat As Urgent!!! "Mrs.Tonia" <europelottery34@netscape.net>
Contact our paying bank! Gee Pee Software <gpsftwarepromo@o2.pl>
=?iso-8859-15?Q?CONGRATULATIONS-EURO_MILLONES_ESPA=D1OL_S.L._?= ONLINE MEGA <ONLINE_WINNING@web.de>
Remain Blessed "Mrs. Salafi Therry" <salafi_1therry@yahoo.com>
WINNING NOTIFICATION!!! "uk lottery" <unlclaimsoffice_0033@rediffmail.com>
From Master William William Stevens <william220000@yahoo.ca>
I need your Rewardable Assistance "Age Hermansen"<ms_notice_info@myway.com>
CONGRATULATIONS!!! "Mrs. EDSILIA SIMONS" <edsilia_simons@yahoo.co.uk>
CONGRATULATIONS YOU ARE A WINNER!!! "Uk International Lottery" <uklot_00043@hotmail.com>
CLAIMS PROCESSING FORM(BIO DATA) "Mr. Andrew Charles" <bnlclaimsagent@msn.com>
YOUR PAYMENT NOTIFICATION "chukwuma@terra.es" <chukwuma@terra.es>
CONGRATULATIONS YOU ARE A WINNER!!! "Uk International Lottery" <uklot_00051@hotmail.com>
Be Honesty "st_martins@terra.es" <st_martins@terra.es>
YOUR PAYMENT NOTIFICATION "soludo7k7@terra.es" <soludo7k7@terra.es>
CONGRATULATIONS YOU HAVE WON OVER £ 8 MILLION !!!!!! "Uk Loto notification" <robertdeon2@hotmail.co.uk>
congrats! comsolution@cpaulgreen.orangehome.co.uk
Lucky No: 425448/7785 tracy@connortracy.orangehome.co.uk
YOUR WINING global@inter1.orangehome.co.uk
EURO-WINNING INFORMATIONS. "Euro Millones" <click_online@myway.com>
ATTN: WINNER, national@national92.orangehome.co.uk
GOOD NEWS "SANDY BANGURA" <sandibangura14@hotmail.com>
ATTN: WINNER, lotoria@lotoria.orangehome.co.uk
Dearest Friend, "Jennifer Maxwell" <jennifermaxwell60@latinmail.com>
NEW BRANCH OF HILTON HOTEL OFFER JOB VACANT POSTS. "MARY.J.HAYES" <hiltonhotelmetro@gmail.com>
[URGENT]: IT HAS HAPPENED! "FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT" <international_prizeawarddeyoa@caramail.com>
Dear Friend "rosemarywendy1@terra.es" <rosemarywendy1@terra.es>
AWARD WINNING PROMOTION "lotto.nl" <lottonlclaimsfenylenr@aim.com>
Help and transfer your fund immediately. "ERNEST EBI" <ernestebi_nig27@hotmail.com>
REF NO: HLP/200-26937564-75600545-188 "Mr. Karen Debbie" <jenni@reedtribe.org>
CONGRATULATIONS!! "EUROMILLIONES." <euroeuromillions@yahoo.es>
CONGRATULATIONS " YOUR LOTTERY WINNING NOTIFICATION "canada lotto" <canadaboard011@hotmail.com>
Winning Notification; Congratulations!!! "UK National Lottery" <aghenrycole73@hotmail.co.uk>
you have won "kate smiths" <katesmiths71@hotmail.co.uk>
Congratulation!!your email has emerged as a winner contact y... "AUSTRALIAN E-MAIL LOTTERY 2006/2007 PROMO." <australianlott2007_06@yahoo.com>
I AM LOOKING FORWARD FOR YOUR REPLY "Angelo Mai" <angelo.mai8@voila.fr>
PROMOTIONS AWARD!! CONTACT THE AGENT ellen@ellen32.orangehome.co.uk
URGENT RESPONSE "hilda williams" <hildawilliams.1@hotmail.com>
CONGRATULATIONS!!! YOU JUST WON. "info_tech07@terra.es" <info_tech07@terra.es>
GET IN TOUCH WITH HER IMMEDIATELY OK "jim_powell@terra.es" <jim_powell@terra.es>
NOTICE...CONGRATULATIONS!!!! "ukagent" <ukagent@terra.com.mx>
Partnership Business Offer. "Mr. Rowland Lauterburg" <rowlans37@hotmail.com>
CHOOSE DELIVERY OPTION "Visual Dispatch Deliveries" <visual.dispatch.deliveries@googlemail.com>
HIGHLY URGENT !!! "Victoine Gulley" <victorgulley6@hotmail.com>
ATT.WINNER seli@seli2.orangehome.co.uk
Euro Award Result 2007 info awardprize <info@awardprizeo.orangehome.co.uk>
Re: Investment with S. L. International "Dr Kunahmed Shetty" <sl.invest14@hotmail.com>
RE: OFFICIAL WINNING NOTIFICATION. "British National Lottery" <dueprocessingunit_wins_28@hotmail.co.uk>
Your parcel with identification number: ECO/IPSIA0912D The Donations Foundation Officer <thefoundationofficer@yahoo.it>
ATTENTION:Ms Roth "Mr.Emmanuel Loiseau" <emmanuelloiseau_7777@yahoo.co.uk>
I AM LOOKING FORWARD FOR YOUR REPLY "Angelo Mai" <angelo.mai7@voila.fr>
SUB: YOUR NEW YEAR WINNING NOTIFICATION "JAMES STILLMAN" <lottojames@aim.com>
Oil & Gas Job Vacancies. Global Recruitment Agency
<global.recruitment.agency5@peacegreen.net>
Urgent Reply ugwa mark <ugwamark@yahoo.com>
Mail From:Mr.Khan "IQBAL KHAN" <iq_ahmed05@hotmail.com>
SKYNET: DELIVERY OPTIONS!!! SKYNET WORLDWIDE EXPRESS <skynet_courierexpress@yahoo.co.uk>
Reply From Dr Patrick Sow. "Dr. Patrick Sow." <patrick_sow5@yahoo.com>
RE: OFFICIAL WINNING NOTIFICATION. "Brtiish National Lottery" <dueprocessingunit_wins_30@hotmail.co.uk>
STRICTLY CONFIDENTIAL "Theresa Djong Grout" <theresagrout@aol.com>
REPRESENTATIVE NEEDED RUGENTLY "Lee Fat" <sunshine_lee_03@hotmail.com>
CAN YOU ? "bullians & mother" <zuma_bullians@ozu.es>
CONFIRMATION dayzerslottointernational@gmail.com
Hello, "wcolgatei@terra.es" <wcolgatei@terra.es>
PLS GET BACK TO ME ASAP !!! "james_clayton6@terra.es" <james_clayton6@terra.es>
CONFIDENTIAL "IQBAL AHMED KHAN" <iq_ahmed05@myway.com>
LETS US WORK TOGETHER. "mike edozie" <mikeedozie013@hotmail.com>
CONFIDENTIAL AND URGENT. "teddy dube" <teddydube_1@hotmail.com>
LETS US WORK TOGETHER. "mike edozie" <mikeedozie011@hotmail.com>
Calvary Greetings "Alvan Gibson" <alv_gibson3@hotmail.co.uk>
Hello kenny wood <wdkenny1200@yahoo.co.uk>
HAPPY NEW YEAR "13office@terra.es" <13office@terra.es>
SINCERE REQUEST "jmbekulu0@terra.es" <jmbekulu0@terra.es>
ATTN: WINNING NOTIFICATION "alex george" <lexisgeo708@rediffmail.com>
Your Payment by HSBC Debit Card "mpeterscbn1@terra.es" <mpeterscbn1@terra.es>
CONGRATULATIONS YOU WON: £800,000,00 POUNDS!! "YAHOO INTERNET LOTTERY WINNER" <dr_williamgerry6@hotmail.co.uk>
Kind respond vincent diara <vincent_diara004@yahoo.co.jp>
WE NEED YOUR HELP "wanagambano_001@terra.es" <wanagambano_001@terra.es>
Kind respond vincent diara <vincent_diara003@yahoo.co.jp>
PRIVATE AND CONFIDENTAIL "abachamaraim432@terra.es" <abachamaraim432@terra.es>
Your Consideration Needed "Joel Raphela" <jlrph28@hotmail.com>
WE NEED YOUR HELP "wanagambano_002@terra.es" <wanagambano_002@terra.es>
Great Job Opportunity "Mrs. Ann Wong" <dept_humanresources@walla.com>
Reply kelvin clinton <kekanindustry@yahoo.com>
Appointed as next of kin Williams Agu <williams@aguwilliams1.orangehome.co.uk>
NEW DUTCH INTERNATIONAL HOLLAND nnewdutch@nnewdutch.orangehome.co.uk
LOTTERY WINNING NOTIFICATION "claimsdept.trop@terra.es" <claimsdept.trop@terra.es>
CONGRATULATIONS LUCKY WINNER "JOHN MAN KAN" <johnman_kd16@hotmail.com>
Mrs.Larisa Sosnitskaya "mrslarisas29@terra.es" <mrslarisas29@terra.es>
LET US EXECUTE THIS PROJECT michael zumara <zumara_michael01@yahoo.fr>
From: Nathaniel M Zulu. "nathernel zulu" <nathzulu12@hotmail.com>
CONGRATULATIONS LUCKY WINNER "JOHN MAN KAN" <johnman_kd17@hotmail.com>
From;Madam Nary Mesah <nary003mesah@yahoo.co.jp>
Release of my fund for Investment "mudairdi1@terra.es" <mudairdi1@terra.es>
From;Madam Nary Mesah <nary004mesah@yahoo.co.jp>
From Mrs Fatima Yussuf . I NEED YOUR ASSISTANCE. <fatima_yussuf2000@yahoo.co.jp>
CONGRATULATIONS LUCKY WINNER "JOHN MAN KAN" <johnman_kd18@hotmail.com>
URGENT!!! "andrew bignell" <andrewbignella2@hotmail.co.uk>
Attention:Konings "James Obi" <jameslinks27@hotmail.com>
From;Madam Nary Mesah <nary005mesah@yahoo.co.jp>
Congratulations maureen@maureenvanhoudt8.orangehome.co.uk
Jennifer Wilson Jennifer Wilson <barristerpeterso@aim.com>
CONGRATULATION !! YOUR CALL IS NEEDED!!! floraa@gunterr.orangehome.co.uk
I greet you in the Name of our Lord Jesus lilian akam <lilian_akam03@yahoo.fr>
CLAIM YOUR LOTTERY MONEY "APEC LOTTERY" <petmltdept@she.com>
NEW YEAR PROMO AWARD "awardwinning01@terra.es" <awardwinning01@terra.es>
Dear Sir "doriceandersen" <doriceandersen@terra.com.mx>
HEUREUX GAGNANT "Matin Cole" <british_banks@yahoo.com>
FROM:PROF.GEORGE JOHNSON "JOHN MAN KAN" <johnman_kd19@hotmail.com>
From;Madam Nary Mesah <nary006mesah@yahoo.co.jp>
INHERENTANCE// Joop Muelink joseph nwachi <joseph_nwachi1@yahoo.co.in>
from awa, "Awah diko" <koodikko_d@yahoo.ca>
Sehr geehter "Dr. James Papil" <jamespapil@aim.com>
Very Very urgent reply "FROM MR ASUMA ABE" <a_abe06@walla.com>
Claim Prize. felicia@felicialanza61.orangehome.co.uk
NEW YEAR E-MAIL RESULT SPANISH SWEEPSTAKE LOTTERY <emailresults@aim.com>
Official Letter "felix_lucas@terra.es" <felix_lucas@terra.es>
From;Madam Nary Mesah <nary007mesah@yahoo.co.jp>
RE : DONATION susan morison <susan@smorison0.orangehome.co.uk>
From;Madam Nary Mesah <nary008mesah@yahoo.co.jp>
VALENTINE DAY PROMOTION rolland@rollandfrendson.orangehome.co.uk
CONGRATULATIONS!! LUCKY SOUTH AFRICAN 2010 WORLD CUP LUCKY ... "mark thambo" <markthambo_017@hotmail.com>
YOUR EMAIL REQUIRES URGENT AUTHENTICATION PETER JAMES <drpeterjames2004@yahoo.co.uk>
WE NEEDED YOUR URGENT ASSISTANT "karrem aliu" <karrem_aliu1@yahoo.com>
WINNING NOTIFICATION / FINAL NOTICE.................CONGRATU... "Lilian Donald" <lilian_donald36@hotmail.co.uk>
From;Madam Nary Mesah <nary009mesah@yahoo.co.jp>
CONFIDENTIAL MATTER "Peter Van Smith" <petervansmith@caramail.com>
From;Madam Nary Mesah <nary10mesah@yahoo.co.jp>
FROM: MR ; MIC JOHNSON micjohnson johnson <micjohnson2007@yahoo.com>
YOU HAVE WON LOTTERY. "edwin johnson" <edwin_johnson17@hotmail.com>
MAIL FROM:MR.KHAN "IQBAL AHMED KHAN" <iq_ahmed02@hotmail.com>
ENGR.WILLIAMS JAMES.GMD-MENR "williams_james8@terra.es" <williams_james8@terra.es>
WINNING NOTIFICATION. Stevenson Bullock. <2007promotion@romania-on-line.net>
JOINT VENTURE "EVANS"<padevanso1@myway.com>
Dear Winner, franky@fmoolman.orangehome.co.uk
REVIEW AND RESPOND [TREAT AS URGENT] "Mr. Gary White" <gary.mrwhite028@hotmail.com>
BATCH No: NM/207161/WOP hoge@hhoge1.orangehome.co.uk
CONGRATULATIONS!!! EUROMILLIONES <euroeuromillions@yahoo.es>
reply urgent ben jackson <jjackson_234@yahoo.com>
From;Madam Nary Mesah. <nary15mesah@yahoo.co.jp>
Loteria International Espanol AWARD 2007 global lotory <global@glotory5.orangehome.co.uk>
Cry For Help "Udo James" <mxapjmxcbfbiyay@aim.com>
Cry For Help "Udo James" <mxapjmxevki@aim.com>
CONGRATULATIONS!!! EUROMILLIONES <euroeuromilliones@yahoo.es>
CONTACT CLAIM PROCESSING DEPARTMENT!! wendy@wendygoodman4.orangehome.co.uk
From;Madam Nary Mesah <nary16mesah@yahoo.co.jp>
Re: Investment with S. L. International. "kunahmed shetty" <dr.investslin.201@hotmail.com>
With Regards Johnson Kofi <lilixlem1@yahoo.co.uk>
PLEASE REPLY FAST "davidokof@terra.es" <davidokof@terra.es>
CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT. "abdulahi issa" <abdulahi010issa@hotmail.com>
WINNING CONFIRMATION garcia lucia <garcia@luciagarcia.orangehome.co.uk>
GOOD DAY TO YOU!!! "Mr. WILSON BAKA" <wilson_baka@yahoo.co.uk>
CONGRATULATIONS!!! FINAL AWARD NOTIFICATION 2007 EURO MILLIONS SPANISH LOTTERY INTERNATIONAL <writeeuromillion@netscape.net>
234 entries -- last updated: 2007-01-20 14:13 UTC
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